Customs Procedures and Documentation Flashcards
7 cards from real CBLE practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Customs Procedures and Documentation flashcards as text
When goods arrive at a U.S. port and the importer needs time to gather documentation before filing a formal entry, which procedure allows release before entry?
Answer: Immediate Delivery (ID)
An Immediate Delivery (ID) permit allows release of goods before a formal entry is filed, typically used for perishables or time-sensitive cargo.
Under the Automated Commercial Environment (ACE), what is the standard time frame CBP has to issue a 'Hold' or 'Exam' on a filed entry before it automatically receives 'May Proceed' status?
Answer: 1 hour
Under ACE processing, CBP typically has 1 hour after the filing of an entry to issue a hold; otherwise the entry receives an automated 'May Proceed' status.
Which CBP program allows qualified importers to receive expedited release at the border in exchange for enhanced security measures and compliance programs?
Answer: C-TPAT
The Customs-Trade Partnership Against Terrorism (C-TPAT) is a voluntary program where importers implement supply chain security measures in exchange for expedited processing.
A continuous bond for a customs broker must be in an amount that is the greater of $50,000 or what percentage of the total duties, taxes, and fees paid in the previous year?
Answer: 10%
Under 19 CFR 113.13, a continuous import bond must be at least 10% of total duties, taxes, and fees paid in the prior calendar year, with a minimum of $50,000.
What is the purpose of a CF-28 (Request for Information) issued by CBP?
Answer: To request additional information or documents to verify an entry
A CF-28 is issued by CBP to request additional documentation or information needed to complete the examination and liquidation of an entry.
Under 19 CFR 141.86, what minimum information must appear on a commercial invoice for formal entry?
Answer: Port of export, currency, quantity, unit value, and country of origin
A compliant commercial invoice must include the port of export, the currency used, a detailed description of goods, quantity, unit value, and country of origin, among other requirements.
Which document is required from the exporting country to claim preferential tariff treatment under USMCA for qualifying goods?
Answer: USMCA Certification of Origin
Under USMCA, a Certification of Origin (not a specific form, but meeting regulatory requirements) must be provided by the exporter, producer, or importer to claim preferential duty treatment.